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THE BOAT INN LIMITED

Company number 04147096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2009 4.40 Notice of ceasing to act as a voluntary liquidator
27 Feb 2009 4.20 Statement of affairs with form 4.19
27 Feb 2009 600 Appointment of a voluntary liquidator
27 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20
19 Feb 2009 288b Appointment Terminated Secretary andrew coke
11 Feb 2009 288a Secretary appointed cdsa sec ktd
11 Feb 2009 287 Registered office changed on 11/02/2009 from 33 chester road west queensferry flintshire CH5 1SA
01 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Mar 2008 363a Return made up to 24/01/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 363s Return made up to 24/01/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Aug 2006 363s Return made up to 24/01/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Feb 2005 363s Return made up to 24/01/05; full list of members
15 Feb 2005 363(288) Director's particulars changed
25 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Mar 2004 363s Return made up to 24/01/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
31 May 2003 395 Particulars of mortgage/charge
15 Apr 2003 AA Total exemption small company accounts made up to 31 January 2002
24 Mar 2003 363s Return made up to 24/01/03; full list of members
05 Jul 2002 395 Particulars of mortgage/charge